Agenda
I. Welcome - Chairperson
A. Approval of Minutes
B. Board Program Reports
II. Library Director's Report - Gene Nelson
A. Calendar I terns for Board
B. Conflict of Interest Disclosure Form
III. Action Items
A. Internet And Online Access Policy
B. Loan Periods, Fines, and Charges Policy
C. 2019 / 2020 Library Budget
D. Library Art Donation and Placement Committee
IV. Discussion Items
Next Meeting:
- Wednesday, July, 10, 2019 at 4:00 p.m.
Notice of Special Accommodations (ADA)
NOTICE OF SPECIAL ACCOMMODATION DURING PUBLIC MEETINGS
In compliance with the Americans with Disabilities Act, individuals needing special accommodations (including auxiliary communicative aids and services) during this meeting should notify Cindy Roe at 801-852-6669.